Fraud Prevention Reports

AI in Fraud Management: Uses cases, benefits and challenges
sponsored by TechTarget ComputerWeekly.com
EGUIDE: AI is involved in many cybersecurity processes. Now, AI has its sights set on improving the fraud detection and management landscape. In this e-guide, learn about the use cases, as well as the benefits and challenges organisations should keep in mind when implementing AI into their fraud detection and management processes.
Posted: 01 Mar 2023 | Published: 08 Mar 2023

TechTarget ComputerWeekly.com

Infographic: Business email compromise red flags
sponsored by TechTarget ComputerWeekly.com
INFOGRAPHIC: Business Email Compromise (BEC) attacks typically target individuals with access to financial records and other sensitive information. However, BEC prevention involves making everyone more aware of email security risks and social engineering red flags. Here are 7 things to look out for when identifying a BEC attack.
Posted: 06 Mar 2023 | Published: 07 Mar 2023

TechTarget ComputerWeekly.com

Cisco PCI Compliance Services
sponsored by Cisco Systems, Inc.
BROCHURE: Cisco PCI Compliance Services assist companies in achieving and maintaining PCI compliance. Read about vulnerability and gap assessments, remediation work to achieve compliance, and continuous monitoring to maintain PCI compliance.
Posted: 08 Jul 2008 | Published: 01 Dec 2007

Cisco Systems, Inc.

The Deloitte Consumer Review: A more secure customer
sponsored by TechTarget ComputerWeekly.com
ESSENTIAL GUIDE: This report from Deloitte assesses the impact of cybercrime on consumers and offers advice to businesses on how to respond.
Posted: 12 Mar 2013 | Published: 12 Mar 2013

TechTarget ComputerWeekly.com

Nationwide Foils Phishers with Markmonitor: Financial Services Giant Achieves ROI with Antiphishing Solutions in Three Months
sponsored by MarkMonitor
CASE STUDY: Nationwide Building Society, a leading financial institution, has seen a dramatic increase in phishing attacks. By using MarkMonito's AntiPhishing solutions they've been able to quickly shut down phishing sites, saving thousands of pounds per month.
Posted: 10 Oct 2008 | Published: 09 Oct 2008

MarkMonitor

Boost Compliance in Accounting with AI
sponsored by ServiceNow
EGUIDE: View this e-guide to learn how accounting and finance teams can improve productivity, maintain compliance, and boost fraud protection through the incorporation of AI-based systems.
Posted: 12 Sep 2019 | Published: 06 Sep 2019

ServiceNow

IBM InfoSphere Guardium Data Redaction
sponsored by IBM
WHITE PAPER: InfoSphere Guardium is a key part of the IBM InfoSphere portfolio. IBM InfoSphere software is an integrated platformfor defining, integrating, protecting and managing trusted information across your systems.
Posted: 13 Apr 2011 | Published: 13 Apr 2011

IBM

Threat and Fraud Prevention
sponsored by IBM
WHITE PAPER: This white paper explores these features, and the challenges that organizations face related to making sense of information in order to revolutionize their ability to mitigate threat and fraud.
Posted: 26 Jul 2011 | Published: 26 Jul 2011

IBM

IBM Intelligent Investigation Manager
sponsored by IBM
WEBCAST: View this webcast to explore an intelligent investigation platform that proactively investigates, prevents, detects, and discovers fraud cases.
Posted: 16 Jan 2014 | Premiered: Mar 13, 2013

IBM

E-Book: Red Flag Rules Compliance
sponsored by Gemalto
EBOOK: SearchFinancialSecurity.com presents a comprehensive guide to Red Flag Rules compliance. Our experts cover all the angles with authoritative technical advice on: using a risk-based approach for compliance; specific examples of red flags; clarification of the guidance; and what industry organizations are doing to help victims.
Posted: 09 Sep 2010 | Published: 09 Sep 2010

Gemalto